Founded in 2015, Charlotte Apartments, classified under reg no. 09642563 is an active company. Currently registered at 25 Savile Row W1S 2ER, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 4 directors in the the company, namely Emily P., Paul W. and Nigel G. and others. In addition one secretary - David L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy K. who worked with the the company until 2 October 2017.
| Office Address | 25 Savile Row |
| Town | London |
| Post code | W1S 2ER |
| Country of origin | United Kingdom |
| Registration Number | 09642563 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 02 October 2017
Position: Director
Appointed: 16 June 2015
Position: Director
Appointed: 16 June 2015
Position: Director
Appointed: 16 June 2015
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is West London & Suburban Property Investments Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
West London & Suburban Property Investments Limited
25 Savile Row, London, London, W1S 2ER, England
| Legal authority | Companies Act 1948 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00538148 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 16, 2024 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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